Fluidomat Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Fluidomat Ltd. on BSE

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Fluidomat Ltd.

13 Aug 2024

794.75

-0.92%

Company Update

FLUIDOMAT LTD. - 522017 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Re-appointment of Mrs. Radhica Sharma, Deputy Managing Director for a further period of 3 years w.e.f. 10th February, 2025 subject to approval of members in ensuing Annual General Meeting.

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Fluidomat Ltd.

13 Aug 2024

794.75

-0.92%

Result

FLUIDOMAT LTD. - 522017 - Un-Audited Financial Results For The Quarter Ended 30.06.2024

BSE India

Un-audited financial results for the quarter ended 30.06.2024

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Fluidomat Ltd.

02 Aug 2024

794.75

-0.92%

Board Meeting

FLUIDOMAT LTD. - 522017 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Quarterly …

BSE India

FLUIDOMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve the following businesses along with other routine businesses: 1. Approval of the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2024, 2. To take on Record the Limited Review Report by the Auditors for the quarter ended 30th June, 2024, 3. To consider, approve and recommend the re-appointment of Mrs. Radhica Sharma (DIN: 06811597) as a Whole-time Director designated as Deputy Managing Director of the Company, subject to approval of the Members of the Company in ensuing AGM, 4. Approval of the Boards' Report, Corporate Governance Report and Notice of the 48th AGM, 5. Approval of the Book closure for the purpose of 48th AGM and Dividend for the year 2023-24, 6. Approval of the cut-off date for eligibility to participate in the Remote E-voting and E- voting at 48th AGM, 7. To appoint Scrutinizer for the process of remote E-voting as well as E-voting at AGM.

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Fluidomat Ltd.

30 Jul 2024

794.75

-0.92%

Corp. Note

FLUIDOMAT LTD. - 522017 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate …

BSE India

We are submitting details as required under Regulation 39(3) of SEBI (LODR) Regulation, 2015 for issuance of "Letter of Confirmation" (Duplicate Share Certificate- M02360)

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Fluidomat Ltd.

11 Jul 2024

794.75

-0.92%

Corp. Note

FLUIDOMAT LTD. - 522017 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate …

BSE India

We are submitting details as required under regulation 39(3) of the SEBI (LODR) Regulation, 2015 for loss of share certificate.

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Fluidomat Ltd.

10 Jul 2024

794.75

-0.92%

Company Update

FLUIDOMAT LTD. - 522017 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We hereby submit the certificate under regulation 74 (5) of the SEBI (DP) Regulations, 2018.

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Fluidomat Ltd.

04 Jul 2024

794.75

-0.92%

Company Update

FLUIDOMAT LTD. - 522017 - Dispatch Of KYC Letters To The Shareholders Requiring Copy Of Bank …

BSE India

M/s Ankit Consultancy Private Limited, Registrar and Transfer Agent of the Company has dispatched the letters to the shareholders related to mandatory furnishing of Bank account details, PAN, KYC details and Nomination by holders of physical securities.

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Fluidomat Ltd.

26 Jun 2024

794.75

-0.92%

SAST

FLUIDOMAT LTD. - 522017 - Closure of Trading Window

BSE India

The window for trading in the shares of the Company shall remain closed from 1st July, 2024 till completion of 48 hours after the declaration of the quarterly Un-audited Financial Results for the quarter ended on 30th June, 2024.

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Fluidomat Ltd.

25 Jun 2024

794.75

-0.92%

Company Update

FLUIDOMAT LTD. - 522017 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of press clipping published on 25th June, 2024 for the shareholders, who have not claimed their dividend for seven or more consecutive years and whose shares are liable to transfer to the IEPF demat account.

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Fluidomat Ltd.

20 Jun 2024

794.75

-0.92%

Company Update

FLUIDOMAT LTD. - 522017 - Transfer Of Equity Shares Of The Company To Investor Education And …

BSE India

We herewith enclosed the reminder letter, which has been sent to the shareholders who have not claimed their dividend for seven or more consecutive years and whose shares are liable for transfer to the IEPF demat account.

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Is Fluidomat Ltd. worth buying?

24 Votes:

Buy 79.17%

Sell 12.5%

Hold 8.33%